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RAFKAS IMPORT & EXPORT, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,1351,006,803 total
RUC: 28255-59-230759
Total views
158
Avg / month
13
Year peak
24
Current month +60.0 % vs Sep
24

Company information

Folio
230759 Mercantil
Registration date
13/02/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights RAFKAS IMPORT & EXPORT, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.1,500,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIAS COMO JUGUETES, UTILES ESCOLARES, ARTICULOS PARA EL HOGAR Y ROPA , AL POR MAYOR
Legal representative
SHITRIT ABICASIS RONNY
RUC
28255-59-230759

Branches / Establishments (1)

Trade name
Address
  • Trade name RAFKAS, IMPORT & EXPORT
    URB. ZONA LIBRE, CL. 14, SANTA ISABEL, EDF. RAFKAS, APTO. PB, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE, CL. 14, SANTA ISABEL, EDF. RAFKAS, APTO. PB, COLÓN COLÓN CRISTÓBAL

Executives RAFKAS IMPORT & EXPORT, S.A. . (6)

Name
Role
Links
View
  • Name RONNY SHITRIT ABICASIS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name AARON FAJGENBAUM SUWALSKI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name RONNY SHITRIT ABICASIS Director 36
    Role: Director
    Links: 36
  • Name AARON FAJGENBAUM Director 20
    Role: Director
    Links: 20
  • Name RONNY SHITRIT ABICASIS President 36
    Role: President
    Links: 36
  • Name RAQUEL NEVAH DE PHILLIPS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name AARON FAJGENBAUM Secretary 20
    Role: Secretary
    Links: 20
  • Name RAQUEL NEVAH DE PHILLIPS Director 10
    Role: Director
    Links: 10
  • Name ABDIEL ALGIS ABREGO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFKAS IMPORT & EXPORT, S.A. . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 310238/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence RAFKAS IMPORT & EXPORT, S.A. . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About RAFKAS IMPORT & EXPORT, S.A. .: Summary of RAFKAS IMPORT & EXPORT, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/1990. Estimated traffic: 158 total visits (peak 24). Position: #48,135 of 1,006,803. See representatives, branches, documents and filings.